Gelonghui May 25th, 09638.HK announcementReference is made to the prospectus of the company dated March 22, 2022, indicating that Ernst & Young and EYS.p.A. It will jointly audit the company's consolidated financial statements for the year ended 31 December 2021 and indicate the company's intention to appoint Ernst & Young Italy as the sole auditor of the company to audit its consolidated financial statements for the year ended 31 December 2022 and thereafter.
The Board hereby announces that Ernst & Young Hong Kong has informed the Board on 25 May 2022 that it will retire as one of the joint auditors of the Company at the annual general meeting of the Company to be held on 25 May 2022 upon the expiration of its current term of office.
After Ernst & Young Hong Kong retires at the end of the annual general meeting, Ernst & Young Italy (that is, another joint auditor) will remain as the company's sole auditor before approving the financial statements for the financial year ended 31 December 2022.